Training Fields

Certified Global Sanctions Specialist (CGSS) Retake Exam Jan. 2025 Registrations

2025-01-01 / 2025-01-25

2:55 Hours

- Association of Certified…

212 JOD

299 US$

ACI Dealing Certifications Exams Dec. 2024 Registrations

2024-12-17 / 2024-12-17

2-3 Hours 12 - 14

- ACI Dealing…

0 JOD

0 US$

Dealing with Court and Concerned Authorities Requests Under Emiri Funds Law

2024-12-10 / 2024-12-10

3 Hours 17:00 - 20:00

يزن شديد Legal

24 JOD

45 US$

Certified Global Sanctions Specialist (CGSS) Retake Exam Dec. 2024 Registrations

2024-12-01 / 2024-12-21

2:55 Hours

- Association of Certified…

212 JOD

299 US$

Certified Anti-Money Laundering Specialist (CAMS) Retake Exam Dec. 2024 Registrations

2024-12-01 / 2024-12-21

3:30 Hours

- Association of Certified…

212 JOD

299 US$

Certificate in Trade Finance Compliance (CTFC) Exam Dec. 2024 Registrations

2024-12-01 / 2024-12-21

2.5 Hours

- London Institute for…

806 JOD

1138 US$

Regulatory Compliance specialist (RCS) Dec. 2024

2024-12-01 / 2024-12-08

18 Hours 17:00 - 20:00

علي عورتاني Compliance

600 JOD

847 US$

Certified Islamic Specialist in Takaful Insurance (CISTI) Nov. 2024

2024-11-24 / 2024-11-28

15 Hours 17:00 - 20:00

موسى القضاة Islamic Banking

800 JOD

1130 US$

Legal Aspects of Banking Operations and Banking Secrecy

2024-11-24 / 2024-11-27

12 Hours 17:00 - 20:00

علي خميس Legal

96 JOD

180 US$

ACI Dealing Certifications Exams Nov. 2024 Registrations

2024-11-19 / 2024-11-19

2-3 Hours 12 - 14

- ACI Dealing…

0 JOD

0 US$

CIS in Governance and Compliance (CISGOV) Nov. 2024

2024-11-17 / 2024-11-26

24 Hours 17:00 - 20:00

عبدالله عطية Islamic Banking

800 JOD

1130 US$

FATCA & CRS Specialist (FCS) Certification Nov. 2024

2024-11-10 / 2024-11-17

18 Hours 17:00 - 20:00

عنان العمد Compliance

600 JOD

847 US$

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